NewStats: 3,264,844 , 8,184,883 topics. Date: Thursday, 12 June 2025 at 02:45 PM 3r6645

LaconicINC:
Someone sent me this

Unfortunately, it's only available in Nigeria at the moment.


Fighting Cryptocurrency Scams in Nigeria
In of the Government effort to fight electronic fraud in Nigeria and to prevent fraudsters from labeling Nigeria with a negative reputation in the new generation of digital innovation, the CDIN (Cryptography Development Initiative in Nigeria) has created a platform named “Nigeria Blockchain Alliance” to bring together law enforcement agents, military personnel’s, legal practitioners, forensic investigators, bankers, merchants, investors and government agencies in Nigeria for collaboration.
As the world goes through another round of digital revolution, there are immense opportunities to re-position Nigerian Economy for growth by addressing inherent risks in the technology innovations.
of the public are hereby encouraged to report any case of cryptocurrency scams involving Nigerians by sending an email to the addresses below.
[email protected]
Email Template
1. Email subject should read “Fighting Cryptocurrency Scams in Nigeria”
2. Include a name, telephone number and address (For ).
3. A proper introduction of the complainant with all necessary personal details
4. Complainant sufficient evidence, facts, documents, sources of information including but not limited to evidence of bank transactions, cryptocurrency transactions, phone conversation, chat history, email addresses, addresses, pictures, video, a witness etc.
5. “If anonymous, email should have a number in case some evidence need to be verified.”
NB:
• The Nigeria Blockchain Alliance is only a voluntary service by well-meaning Nigerian Youth intended to complement the efforts of the government agencies in fighting electronic fraud in Nigeria.
• All reports and accusations will be investigated in conjunction with the law enforcement agents and actions taken in line with the existing legal provisions of Nigeria including the New Evidence Act 2011 and the Cybercrime Act 2015.
• Only cases of cryptocurrency's fraud will be taken up by the Nigeria Blockchain Alliance.
:
"if you don't own the keys, you don't own the coins" (for example web wallets or exchanges) and "if you hand over the keys (have them stolen) or sign a transaction to the wrong destination then you just learned a lesson the hard way".

this is good

btc needed at 475/$

any amount from 1000$

ajisebioyo1:
good morning, the guy that accused me has refused to come out here to show his proof. He is sodiq961. I will continue to disturb you until you do something to this issue.

I feel your pain That's if ur innocent....

Your proof has really touch ma hrt..

Jst keep pressing on you Wil get ur name cleared That's if your innocent...

Goodluuck!!!

Nairaland home of the double post!

Never knew I was dis popular o......me wey get acct never sell BTC once on dis thread or through dis thread......ppl don dey use my name scam ppl. ah there is God o. 08182966266 datz my number o......pls don't get scammed o. Thanks

[s]By the way, I ve 102$ BTC for sale @ 480.....quick sale. 08182966266[/s] Sold

$1200 paypal available. me on whatsapp 08101525574

Just did

vickylala239:



me on Whatsapp....

Number below

vickylala239:
MORNING GUYS!!!! GUESS WHO IT'S VICKYLALA AGAIN



BRING YOUR SKRILL!!! I BELIEVE IN FAST BUSINESS!!! PAYMENT INSTANT

PLZ USE MY WHATSAPP BELOW!!!! SKRILL


PLZ MAKE SURE YOU ALWAYS MY NUMBER HERE PLZ,CUZ SCAMMER CULD CALL AND TELL IT'S VICKLALA.. .. PLZ AND PLZ ALWAYS COME HERE AND CONFIRM NUMBER BEFORE ANY TRANSACTION

check ur whatsapp bro.

$95 Skrill is up for grab....Whatsapp 08038826960

ajisebioyo1:
good morning, the guy that accused me has refused to come out here to show his proof. He is sodiq961. I will continue to disturb you until you do something to this issue.

"08168315509"..But this number you pasted up there at the start of this your strange scam tale belongs to "sodiq961" formerly "sodiq20"! He used to be a failed gsm data seller in the past! He was here yesterday but you have been telling tabbaz that he is not willing to come here and clear you? And the "dollaflow" who you claim was scammed by him is even online trading now so why don't we invite him down to also testify on your behalf?

Why are these complex situations arising anytime you are asked the way forward on this your issue? But why?

$19:50 skrill available no whatsapp not working pls call 08167706560

SKRILL NEEDED URGENTLY

ANY AMOUNT I WILL BUY ALL

Please soft rate sellers only ... Hard rate seller stay off my mention

*WhatsApp number below*

kazeemmuka:

Thank you for the patience and the trust you had in me all through the night.

tnks bro. More business ahead

DAvIt0:


$1000 @ 435/$ Payoneer deal about to start between Me and Thisnut

bdavis standing in as Escrow 3743

Deal Done! Excellent one.

blym4real:
$1200 paypal available. me on whatsapp 08101525574

Your rate please?

$96 Skrill for sale @ moderate rate.
Escrow is allowed.

legendary11:
$96 Skrill for sale @ moderate rate.
Escrow is allowed.

Rate please?

arbitrage:


Rate please?

425

Metroescobar:




Why not Do a trade in any format or currency with "tutucious"( the person who got you into this quagmire initially) and send 1st to her! That would go a long way in saving your dwindling rep!

You can also do this with all those that have accused or doubted you in order to confirm your legitimacy! All these other stories and explanations na voice mail... ..

Wicked

legendary11:


425

Sell it and I take it now. How do we go?

papaking1:
$70 Bitcoin available at $475

pm or call number in my signature

deal concluded, thanks for the trust Bro, you sent first

arbitrage:


Sell it and I take it now. How do we go?

Kindly bring an escrow

BUYING MODE ACTIVATED.....BRING YOUR SKRILL TO ME.NOW I WILL BUY ALL

Note :@ current nairaland price only....

$290 Skrill available @ N430
Hit me on whatsapp!

Paypal fund available for sale

papaking1:
$70 Bitcoin available at $475

pm or call number in my signature

Sold to LaconicINC

Thanks for the smooth transaction

sent to you first and you proved to be trustworthy

Btc needed at 475

$119 Fiverr fund available, please call 08060595019 if you are interested or reply this post

Thanks

legendary11:
$96 Skrill for sale @ moderate rate.
Escrow is allowed.

15@15=nil

I need perfectmoney just $20

just4tech:
Paypal fund available for sale

What's your rate please?